ICAP - Fraudulent website posing as ICAP

01.07.19

TP ICAP is aware of a fraudulent cryptocurrency website.

The ‘clone firm’ activity is in regards to the fake ICAP Crypto website, icapcrypto.com. 

We want to make it clear that ICAP Crypto is not part of ICAP or TP ICAP.

We have been in contact with the Financial Conduct Authority (FCA), who have issued a warning and requested that the domain provider removes the website.

We would urge clients to take care when contacting us via digital media as internet fraud is becoming increasingly common. If you have been in contact with this website or the fraudsters, we would recommend that you contact the Financial Conduct Authority (FCA) immediately.

Further details on the ‘clone firm’ and how to alert the Financial Conduct Authority (FCA) can be found here: https://www.fca.org.uk/news/warnings/icap-crypto-clone-authorised-firm.